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Journal Articles

Rethinking money laundering and drug trafficking: Some implications for investigators, policy makers and researchers

Melvin R.J. Soudijn

Journal of Money Laundering Control (2016) 19 (3): 298–310.

https://doi.org/10.1108/JMLC-07-2015-0028

Published: 04 July 2016

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Journal Articles

A critical approach to trade-based money laundering

Melvin R.J. Soudijn

Journal of Money Laundering Control (2014) 17 (2): 230–242.

https://doi.org/10.1108/JMLC-01-2013-0001

Published: 06 May 2014

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Journal Articles

Wives, girlfriends and money laundering

Melvin R.J. Soudijn

Journal of Money Laundering Control (2010) 13 (4): 405–416.

https://doi.org/10.1108/13685201011083902

Published: 12 October 2010

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Journal Articles

Hot money, hot stones and hot air: crime‐money threat, real estate and real concern

Petrus C. van Duyne, Melvin R.J. Soudijn

Journal of Money Laundering Control (2009) 12 (2): 173–188.

https://doi.org/10.1108/13685200910951929

Published: 08 May 2009

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